LIVE
New today 401
Updated 716
New executives 6,441
Reported capital $ 1,426,000

RAIMUL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #185,0951,007,204 total
Total views
120
Avg / month
10
Year peak
20
Current month +122.2 % vs Sep
20

Company information

Folio
552081 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights RAIMUL HOLDINGS S.A.

Currency
EURO
Share capital
2,545,524.00

Executives RAIMUL HOLDINGS S.A. (5)

Name
Role
Links
View
  • Name JOHN B. FOSTER Director 3514
    Role: Director
    Links: 3514
  • Name JOHN B. FOSTER Secretary 3514
    Role: Secretary
    Links: 3514
  • Name FERNANDO A. GIL Subscriber 34814
    Role: Subscriber
    Links: 34814
  • Name ANDRES M. SANCHEZ Subscriber 10497
    Role: Subscriber
    Links: 10497
  • Name ANDRES M. SANCHEZ President 10497
    Role: President
    Links: 10497
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
*Links: number of companies where the executive appears with a role or relation.

Documents RAIMUL HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 79759/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 382802/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence RAIMUL HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About RAIMUL HOLDINGS S.A.: Summary of RAIMUL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2007. Estimated traffic: 120 total visits (peak 20). Position: #185,095 of 1,007,204. See representatives, branches, documents and filings.